|
14 Feb 2025
|
Quarterly Results & ESOP |
- |
|
07 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
09 May 2024
|
Audited Results |
- |
|
30 Jan 2024
|
Quarterly Results |
- |
|
01 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
19 Apr 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
29 Apr 2022
|
Audited Results & Others |
Inter alia, To consider and approve the re-appointment of Mr. Devendra Shrimankar (DIN: 00385083) Independent Director, for the second term in the office of Independent Director. |
|
28 Jan 2022
|
Quarterly Results |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
03 Aug 2021
|
Quarterly Results |
- |
|
03 May 2021
|
Audited Results |
- |
|
04 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
Inter alia, To consider amendment the terms of Inter Corporate Deposits received by the company by converting it wholly or partly into Compulsorily Convertible Debentures (CCD) on preferential basis. |
|
10 Aug 2020
|
Quarterly Results |
- |
|
29 May 2020
|
Audited Results & Final Dividend |
- |
|
03 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
25 Mar 2019
|
Others |
inter alia, to consider and approve performance evaluation of Independent Directors for the FY 2018-19, among other things. |
|
30 Jan 2019
|
Quarterly Results & Others |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
03 Aug 2018
|
Quarterly Results |
- |
|
08 May 2018
|
Audited Results & Dividend |
- |
|
02 Feb 2018
|
Quarterly Results & Bonus issue |
- |
|
08 Nov 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Others |
- |
|
10 Aug 2017
|
Quarterly Results & Others |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
30 Jan 2017
|
Audited Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Others |
1. Recommended the re-appointment of Mr. Chetan R. Shah, Director of the Company at the ensuing 56th Annual General Meeting. 2. Recommended the re-appointment of Mr. Nilesh D. Dand, Director. |
|
11 Feb 2016
|
Quarterly Results |
- |
|
04 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
Re-appointment of Mr. S. Ramamurthi, Director of the Company. |
|
25 Mar 2015
|
Appointment of Woman Director |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
07 Feb 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
21 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
07 Feb 2012
|
Quarterly Results |
- |
|
19 Oct 2011
|
Quarterly Results |
- |
|
21 Jul 2011
|
Quarterly Results |
- |
|
25 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
03 Nov 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Quarterly Results |
- |
|
26 May 2010
|
Audited Results & Others |
To consider the re-appointment of Mr. S. Ramamurthi, Director, who is retiring and is eligible offers himself for reappointment & to appoint Mr. Chetan R. Shah as a Director of the Company. |
|
14 Jan 2010
|
Quarterly Results |
- |
|
27 Oct 2009
|
Quarterly Results |
- |
|
23 Jul 2009
|
Quarterly Results & Preferential Issue |
To consider issue of equity shares on preferential basis to its Promoter's. |
|
20 May 2009
|
Audited Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
17 Oct 2008
|
Quarterly Results |
- |
|
24 Sep 2008
|
To call an EGM & Others |
To change of name of the company from "Rohit Pulp & Paper Mills Ltd" to "Citadel Realty And Developers Ltd" & to consider waiving of arrears of dividend payable to them. |
|
30 Jul 2008
|
Audited & Quarterly Results |
- |
|
27 Jun 2008
|
Others |
To approve alteration in Objects Clause of the Memorandum of Association of the Company, Change in the Management of the Company and shifting of registered office. |
|
21 Apr 2008
|
Quarterly Results |
- |
|
23 Jan 2008
|
Quarterly Results |
- |
|
19 Oct 2007
|
Quarterly Results |
- |
|
26 Jul 2007
|
Audited Results & Quarterly Results |
To review the status of merger proposed with Marathon Realty Ltd. |
|
30 Apr 2007
|
Quarterly Results |
- |
|
29 Mar 2007
|
To consider Merger |
Proposal for the merger of Marathon Realty Ltd with the Company with effect from April 01, 2006. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
26 Oct 2006
|
Quarterly Results |
- |
|
25 Jul 2006
|
Quarterly Results |
- |
|
27 Jun 2006
|
Accounts |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
27 Jun 2005
|
Quarterly Results |
- |
|
21 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
24 Jun 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
20 Oct 2003
|
Quarterly Results |
- |
|
11 Jul 2003
|
Quarterly Results |
- |
|
09 May 2003
|
Quarterly Results |
- |
|
06 Feb 2003
|
Quarterly Results |
- |
|
30 Dec 2002
|
Accounts |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
14 May 2002
|
Quarterly Results |
- |
|
05 Feb 2002
|
Quarterly Results |
- |
|
09 Nov 2001
|
Quarterly Results |
- |